CONNECT CASHLESS PARKING LIMITED

Company number 06884074

1 person with significant control / 0 statements

Paybyphone Limited

• Correspondence address: Bishops Court 17a, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 4 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 05060103
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr. Wolfgang Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: May 1943
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Hans-Peter Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: October 1940
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Gerhard Anton Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: June 1938
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Christian Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: March 1974
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mrs. Stephanie Porsche-Schroder (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: February 1978
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Ferdinand Rudolph Wolfgang Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: April 1993
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Felix Alexander Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: February 1996
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Geraldine Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: July 1980
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Peter Daniell Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: September 1973
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Ferdinand Oliver Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: March 1961
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Kai Alexander Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: December 1964
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Josef Ahorner (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: March 1960
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Hans-Michel Piech (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: January 1942
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mr. Mark Philipp Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 15 September 2023
• Date of birth: September 1997
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Dr. Louise Kiesling (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 May 2022
• Ceased on: 9 December 2022
• Date of birth: July 1957
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Ms. Diana Porsche (Ceased)

• Correspondence address: 17a, 2nd Floor, The Broadway, Hatfield, England, AL9 5HZ
• Notified on: 5 March 2022
• Ceased on: 15 September 2023
• Date of birth: March 1996
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more

Mirada Plc (Ceased)

• Correspondence address: 68 Lombard Street, London, England, EC3V 9LJ
• Notified on: 6 April 2016
• Ceased on: 4 July 2019
• Governing law: United Kingdom
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03609752
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors